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Property Records Search:  Wallack Holdings Llc

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WALLACK HOLDINGS LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: MARC WALLACK, ESQ.
Corporate Address: 18 EAST 64TH STREET, NEW YORK, NEW YORK 10065
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-12-12
Party A
Wallack Holdings LLC
18 East 64th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 18 East 64th Street
100 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-06-02
Party A
Newhouse Manhattan Inc
300 East 64th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,300,000 View More
300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY
View More
Date
2021-11-30
Party A
Guiying Ji
101 West End Avenue, 6m, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,150,000 View More
300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY
View More
Date
2017-03-30
Party A
Stephen L Gaustad Trust
300 E 64 St, Unit 18d, New York, NY
Other Parties: Stephen L Gaustad Trustee Of The
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $986,250
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL
Amount
$1,329,500 View More
300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY
View More
Date
2017-03-30
Party A
Stephen L Gaustad Trustee Of The
300 E 64 St, Unit 18d, New York, NY
Other Parties: Stephen L Gaustad Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $986,250
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL
Amount
$1,329,500 View More
300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY
View More
Date
2017-05-15
Party A
18a Sixty Four LLC
300 East 64th Street Unit 18a, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY
View More
Date
2015-07-15
Party A
Nancy Koo Zau
300 East 64 St, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,031,410 View More
300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY
View More
Date
2020-03-26
Party A
Meghana Jairaj Chugani
1500 Lexington Avenue, Apt 18a, New York, NY
Other Parties: Rushabh Kamlesh Sheth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,340,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,675,000 View More
340 East 64th Street, Manhattan, NY 340 East 64th Street, Manhattan, NY 340 East 64th Street, Manhattan, NY
View More
Date
2020-03-26
Party A
Rushabh Kamlesh Sheth
1500 Lexington Avenue, Apt 18a, New York, NY
Other Parties: Meghana Jairaj Chugani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,340,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,675,000 View More
340 East 64th Street, Manhattan, NY 340 East 64th Street, Manhattan, NY 340 East 64th Street, Manhattan, NY
View More
Date
1984-05-31
Party A
Burton Exc Wallack
Other Parties: Ella Exc Wallack, Marc Exc Wallack, Oscar Estof Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-31
Party A
Burton Wallack
Other Parties: Marc Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-31
Party A
Ella Exc Wallack
Other Parties: Burton Exc Wallack, Marc Exc Wallack, Oscar Estof Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-31
Party A
Ella Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-31
Party A
Ella Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-31
Party A
Marc Exc Wallack
Other Parties: Burton Exc Wallack, Ella Exc Wallack, Oscar Estof Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-31
Party A
Marc Wallack
Other Parties: Burton Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-31
Party A
Oscar Estof Wallack
Other Parties: Burton Exc Wallack, Ella Exc Wallack, Marc Exc Wallack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-01-20
Party A
Ardsley Acres Inc
560 Saw Mill River Rd, Arosley, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-01-20
Party A
Ilyama Roquette
P O Box 10883, Caparra Heights
Other Parties: Norman E Roquette
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-01-20
Party A
Norman E Roquette
P O Box 10883, Caparra Heights
Other Parties: Ilyama Roquette
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-30
Party A
William Felton
300 East 59th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-30
Party A
William Felton
Eichner Properties Inc 300 East 59th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-25
Party A
Stanley Pechman
18 Myrtledale Road, Scarsdale, NY
Other Parties: Joyce Pechman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-25
Party A
Joyce Pechman
18 Myrtledale Road, Scarsdale, NY
Other Parties: Stanley Pechman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-22
Party A
Thai Carpets Inc
979 3rd Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-22
Party A
Giuseppe R Lmese
974 Hanover Street, Yorktown Heights, NY
Other Parties: Elia Palmese, Marco E Palmese, Maria Luisa Palmese, Rosa Palmese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-22
Party A
Rosa Palmese
974 Hanover Street, Yorktown Heights, NY
Other Parties: Elia Palmese, Giuseppe R Lmese, Marco E Palmese, Maria Luisa Palmese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-22
Party A
Elia Palmese
974 Hanover Street, Yorktown Heights, NY
Other Parties: Giuseppe R Lmese, Marco E Palmese, Maria Luisa Palmese, Rosa Palmese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-22
Party A
Maria Luisa Palmese
974 Hanover Street, Yorktown Heights, NY
Other Parties: Elia Palmese, Giuseppe R Lmese, Marco E Palmese, Rosa Palmese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-22
Party A
Marco E Palmese
974 Hanover Street, Yorktown Heights, NY
Other Parties: Elia Palmese, Giuseppe R Lmese, Maria Luisa Palmese, Rosa Palmese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-03
Party A
Jose Juarez Garza
158 East 64th Street, New York, NY
Other Parties: Arne V Schlesch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-03
Party A
Stephanie Gordon
456 West 25th Street, New York, NY
Other Parties: Alexander Gordon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-03
Party A
Arne V Schlesch
158 East 64th Street, New York, NY
Other Parties: Jose Juarez Garza
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-03
Party A
Alexander Gordon
456 West 25th Street, New York, NY
Other Parties: Stephanie Gordon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-02
Party A
Moshe Uziel
Summit Inc 15 West 47 Street, New York, NY
Other Parties: Esther Uziel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-02
Party A
Sidney J Miller
606 Shore Blvd, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-02
Party A
Esther Uziel
Summit Inc 15 West 47 Street, New York, NY
Other Parties: Moshe Uziel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-02
Party A
Meryl Zablowitz
2 Bay Club Dr, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-03-19
Party A
Doris Weintraub
300 East 56th St, Ny, NY
Other Parties: Jack M Weintraub
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-03-19
Party A
Paula Hertzbergh
254 East 68th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-03-19
Party A
Jack M Weintraub
300 East 56th St, Ny, NY
Other Parties: Doris Weintraub
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-03-19
Party A
Elliot S Leibowitz
254 East 68th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-29
Party A
184 East 64th Street Associates LLC
C/o Michael Paul Enterprises Llc, 12 Water Street Suite 204, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $10,000,000
W Financial Fund Lp , 149 Madison Avenue, New York, NY
Amount
$7,125,000 View More
View More
Date
2014-09-16
Party A
Shemco 2 LLC
184 East 64th Street, Unit A, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,528,500 View More
View More
Date
2015-05-29
Party A
184 East 64th Street Associates LLC
C/o Michael Paul Enterprises, Llc 12 Water Street, Suite 204, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $10,000,000
W Financial Fund Lp , 149 Madison Avenue, New York, NY
Amount
$7,125,000 View More
View More
Date
2015-05-29
Party A
184 East 64th Street Associates LLC
C/o Michael Paul Enterprises, Llc 12 Water Street, Suite 204, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $10,000,000
W Financial Fund Lp , 149 Madison Avenue, New York, NY
Amount
$7,125,000 View More
View More
Date
2017-01-17
Party A
Edward Iii Allen
1936 Sunset Blvd, Houston, TX
Other Parties: Chinhui Juhn
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2017-01-17
Party A
Chinhui Juhn
1936 Sunset Blvd, Houston, TX
Other Parties: Edward Iii Allen
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2017-08-16
Party A
Jun Lin
80 Bayview Aevnue, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,588,000 View More
View More
Date
2021-07-08
Party A
Frank Lin
57 Marcourt Drive, Chappaqua, NY
Other Parties: Yun Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,250
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$905,000 View More
View More
Date
2021-07-08
Party A
Yun Lin
57 Marcourt Drive, Chappaqua, NY
Other Parties: Frank Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,250
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$905,000 View More
View More
Date
2021-06-10
Party A
The Moshe Packman Revocable Trust
3333 Henry Hudson Parkway, Apt 19l, Bronx, NY
Other Parties: Packman Trustee Moshe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-10
Party A
Packman Trustee Moshe
3333 Henry Hudson Parkway, Apt 19l, Bronx, NY
Other Parties: The Moshe Packman Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-07
Party A
Gerald P Halpern Trustee
20 Canterbury Road, Unit 3p, Great Neck, NY
Other Parties: The Carol Halpern 2012 Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$945,000 View More
View More
Date
2015-02-23
Party A
Harry Kotowitz
584 Green Place, Woodmere, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,180,000 View More
View More
Date
2021-12-28
Party A
Liliane Benasayag Cherrick
4508 Gretna Street, Bethesda, MD
Other Parties: Flor Zara Benasayag
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-28
Party A
Flor Zara Benasayag
5800 Nicholson Lane Unit 501, Bethesda, MD
Other Parties: Liliane Benasayag Cherrick
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-16
Party A
Tartous Investments LLC
400 Alton Road Unit 1007, Miami Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,425,000 View More
View More
Date
2021-12-15
Party A
Nancy Farrell As Trustee
188 East 64th Street Unit 606, New York, NY
Other Parties: Dorothy Urbach As Trustee, Dorothy Urbach Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-01
Party A
Bo In Arader
1016 Madison Avenue, New York, NY
Other Parties: W Graham Iii Arader
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,400,000 View More
View More
Date
2014-10-01
Party A
W Graham Iii Arader
1016 Madison Avenue, New York, NY
Other Parties: Bo In Arader
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,400,000 View More
View More
Date
2015-08-06
Party A
Wahid Tadros
1377 Via Di Salerno, Pleasanton, CA
Other Parties: Julie Tadros
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $701,250
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$935,000 View More
View More
Date
2015-08-06
Party A
Julie Tadros
1377 Via Di Salerno, Pleasanton, CA
Other Parties: Wahid Tadros
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $701,250
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$935,000 View More
View More
Date
2014-08-21
Party A
Viola Chaloupkova
2301 E Street Nw Apt A107, Washington, DC
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,485,000 View More
View More
Date
2020-03-21
Party A
Elinor C Toberoff As Trustee
6484 Enclave Way, Boca Raton, FL
Other Parties: The Elinor C Toberoff Revocable Residence Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-21
Party A
The Elinor C Toberoff Revocable Residence Trust
6484 Enclave Way, Boca Raton, FL
Other Parties: Elinor C Toberoff As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-01
Party A
W Graham Iii Arader
1016 Madison Avenue, New York, NY
Other Parties: Bo In Arader
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,400,000 View More
View More
Date
2014-10-01
Party A
Bo In Arader
1016 Madison Avenue, New York, NY
Other Parties: W Graham Iii Arader
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,400,000 View More
View More
Date
2021-04-30
Party A
Alexandra Verley As Trustee
188 East 64th Street, Unit 3202, New York, NY
Other Parties: Md As Trustee Carolyn Whitsett, Md Trust Carolyn Whitsett
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-30
Party A
Md Trust Carolyn Whitsett
188 East 64th Street, Unit 3202, New York, NY
Other Parties: Alexandra Verley As Trustee, Md As Trustee Carolyn Whitsett
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-30
Party A
Md As Trustee Carolyn Whitsett
188 East 64th Street, Unit 3202, New York, NY
Other Parties: Alexandra Verley As Trustee, Md Trust Carolyn Whitsett
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-29
Party A
Eun Bi Jung
188 East 64th Street, Unit 1504, New York, NY
Other Parties: Young Joon Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $772,000
Bank Of America Na , 101 South Tyson Street, Charlotte, NC
Bank Of America Na , 101 South Tyson Street, Charlotte, NC
Bank Of America Na , 101 South Tyson Street, Charlotte, NC
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$965,000 View More
View More
Date
2020-01-29
Party A
Young Joon Lee
188 East 64th Street, Unit 1504, New York, NY
Other Parties: Eun Bi Jung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $772,000
Bank Of America Na , 101 South Tyson Street, Charlotte, NC
Bank Of America Na , 101 South Tyson Street, Charlotte, NC
Bank Of America Na , 101 South Tyson Street, Charlotte, NC
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$965,000 View More
View More
Date
2021-03-31
Party A
Albert T Chen
188 E 64th Street Unit 1002, New York, NY
Other Parties: Jocelyn C Chu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $910,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
View More
Date
2021-03-31
Party A
Jocelyn C Chu
188 E 64th Street Unit 1002, New York, NY
Other Parties: Albert T Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $910,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
View More
Date
2015-04-27
Party A
Tao-Kung Chen
6162 Cromwell Road W, Bloomfield, MI
Other Parties: Caroline Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,375,000 View More
View More
Date
2015-04-27
Party A
Caroline Chen
6162 Cromwell Road W, Bloomfield, MI
Other Parties: Tao-Kung Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,375,000 View More
View More
Date
2020-12-07
Party A
Qiuyan Lin
88 Meadow Wood Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$806,000 View More
View More
Date
2020-01-17
Party A
Dong Wang
188 East 64th Street Unit 2303, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,150,000 View More
View More
Date
2021-11-29
Party A
Haik Doulgerian
C/o: Grant, Herrmann, Schwartz & Klinger Llp 675 Third Avenue, 26th Floor, New York, NY
Other Parties: Elsa Arslanian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-29
Party A
Elsa Arslanian
C/o: Grant, Herrmann, Schwartz & Klinger Llp 675 Third Avenue, 26th Floor, New York, NY
Other Parties: Haik Doulgerian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-21
Party A
Nidhi Vohra
19 Shady Lane, Syosset, NY
Other Parties: Rajeev Vohra
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,380,000 View More
View More
Date
2015-04-21
Party A
Rajeev Vohra
19 Shady Lane, Syosset, NY
Other Parties: Nidhi Vohra
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,380,000 View More
View More
Date
2017-03-01
Party A
Richard Vanderzyden
188 East 64th Street, Unit 1904, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,265,000 View More
View More
Date
2017-01-23
Party A
Eric Richman
188 East 64th Street Unit 1904, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-03
Party A
Dzhamgerchinova As Trustee Churek
4002 Carson Place, Alexandria, VA
Other Parties: Churek Dzhamgerchinova Revocable Trust, Nurbek Turdukulov Revocable Trust, Turdukulov As Trustee Nurbek
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-03
Party A
Turdukulov As Trustee Nurbek
4002 Carson Place, Alexandria, VA
Other Parties: Churek Dzhamgerchinova Revocable Trust, Dzhamgerchinova As Trustee Churek, Nurbek Turdukulov Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-03
Party A
Churek Dzhamgerchinova Revocable Trust
4002 Carson Place, Alexandria, VA
Other Parties: Dzhamgerchinova As Trustee Churek, Nurbek Turdukulov Revocable Trust, Turdukulov As Trustee Nurbek
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-03
Party A
Nurbek Turdukulov Revocable Trust
4002 Carson Place, Alexandria, VA
Other Parties: Churek Dzhamgerchinova Revocable Trust, Dzhamgerchinova As Trustee Churek, Turdukulov As Trustee Nurbek
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-07
Party A
Lawrence M Cornelia
7 Maria Lane, Glen Head, NY
Other Parties: Laurie Cornelia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,500,000
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Amount
$3,200,000 View More
View More
Date
2017-04-07
Party A
Laurie Cornelia
7 Maria Lane, Glen Head, NY
Other Parties: Lawrence M Cornelia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,500,000
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Amount
$3,200,000 View More
View More
Date
2017-08-10
Party A
Steven Rosenberg
132 Via Florenza, Palm Beach Gardens, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,125,000 View More
View More
Date
2021-11-09
Party A
Daniel Green
188 E 64th St Apt 3204, New York, NY
Other Parties: Beverly Green
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-09
Party A
Beverly Green
188 E 64th St Apt 3204, New York, NY
Other Parties: Daniel Green
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-19
Party A
Ahu Kerimoglu
200 E 69th St $42b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$895,000 View More
View More
Date
2021-06-02
Party A
Caroline Odette Flandrin Revocable Trust
188 East 64th Street Unit 1906, New York, NY
Other Parties: Caroline Odette Flandrin As Trustee, Fadi Z El Baba As Trustee, Fadi Z El Baba Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,995,000 View More
View More
Date
2021-06-02
Party A
Caroline Odette Flandrin As Trustee
188 East 64th Street Unit 1906, New York, NY
Other Parties: Caroline Odette Flandrin Revocable Trust, Fadi Z El Baba As Trustee, Fadi Z El Baba Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,995,000 View More
View More
Date
2021-06-02
Party A
Fadi Z El Baba Revocable Trust
188 East 64th Street Unit 1906, New York, NY
Other Parties: Caroline Odette Flandrin As Trustee, Caroline Odette Flandrin Revocable Trust, Fadi Z El Baba As Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,995,000 View More
View More
Date
2021-06-02
Party A
Fadi Z El Baba As Trustee
188 East 64th Street Unit 1906, New York, NY
Other Parties: Caroline Odette Flandrin As Trustee, Caroline Odette Flandrin Revocable Trust, Fadi Z El Baba Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Na Bank Of America , 101 Sout Htryon St, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,995,000 View More
View More
Date
2015-05-28
Party A
Exquisite Homes LLC
1080 Fifth Avenue, 10ph, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$905,000 View More
View More
Date
2021-10-13
Party A
Bo-In Arader
188 East 64th Street, Unit 3503/3504, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,040,000 View More
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